Epstein File EFTA01518172: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518172: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

Financial RecordDate unavailableEFTA015181724 keyword hits

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This document is a financial statement or account ledger displaying multiple accounts associated with Ghislaine Maxwell and the Maxwell family, including OAP IHD, TAP DYS, and TAP ARFI accounts. It shows various financial transactions, deposits of $1,000,000, and account balances across different periods, indicating substantial financial holdings and activity.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**MAXWELL** 8,349,258.16 (4,115,919.80) 11,519.70 93,970.23 4,364,704.91 **GHISLAINE** **MAXWELL** 430.00 430.00 **GHISLAINE** **MAXWELL** OAP IHD 0.00 1,000,000.00 1.08

Excerpt 2

(21,631.23) 980,990.79 **GHISLAINE** **MAXWELL** TAP DYS 0.00 1,000,000.00 934.56 455.05 1,001,880.03 **GHISLAINE** **MAXWELL** TAP ARFI 0.00 1,000,000.00 937.21 (2,578.94

Excerpt 3

**MAXWELL** 9,265.67 2,254.03 (53,822.40) (13,205.42) **GHISLAINE** **MAXWELL** OAP IHD 1.08 (374.67) (21,256.56) **GHISLAINE** **MAXWELL** TAP DYS 934.56 51.73 403.32 **GHISLAINE**